RICHMOND NOMINEES LIMITED
RICHMOND NOMINEES LIMITED — Guernsey company (icij:icijol-12178176). 18 holdings. Cited to 1 registry.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- RICHMOND NOMINEES LIMITED
- BROXBURN ESTATES LIMITED· shareholder of
- ST. FRANCIS HOLDINGS LIMITED· shareholder of
- INTERNATIONAL CLINICAL RESEARCH S.A.· shareholder of
- HAVANA PROPERTIES LIMITED· shareholder of
- MILESTONE TRADING LIMITED· shareholder of
- FENROY PROPERTIES LIMITED· shareholder of
- DEWAR MANAGEMENT LTD.· shareholder of
- FLORIAN PROPERTIES LIMITED· shareholder of
- FLORIS HOLDINGS LIMITED· shareholder of
- DELLFIELD PROPERTIES LIMITED· shareholder of
- FULSTONE LIMITED· shareholder of
- FANOUALI LIMITED· shareholder of
- PANAS HOLDINGS CORP.· shareholder of
- BOLEYN LIMITED· shareholder of
- FERNCROFT LIMITED· shareholder of
- DOS TWO LIMITED· shareholder of
- OVERSEAS TRANSPORT CONSULTANTS LIMITED· shareholder of
- ENDELL LIMITED· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for RICHMOND NOMINEES LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of RICHMOND NOMINEES LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on RICHMOND NOMINEES LIMITED is behind a paywall — everything we hold on this subject is already on this page.
People & control
18 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- BOLEYN LIMITEDAlso holds roles at 5 other companies
- ORION NOMINEES LIMITEDshareholder of
- MAYFAIR NOMINEES LIMITEDshareholder of
- ST. ANNE'S HOLDINGS LIMITEDshareholder of
- BROXBURN ESTATES LIMITEDAlso holds roles at 3 other companies
- RICHMOND FIDUCIARY GROUP LIMITEDshareholder of
- LOUVRE NOMINEES ONE LTDshareholder of
- LOUVRE NOMINEES TWO LTDshareholder of
- DELLFIELD PROPERTIES LIMITEDAlso holds roles at 2 other companies
- RICHMOND NOMINEES LIMITEDshareholder of
- ORION NOMINEES LIMITEDshareholder of
- DEWAR MANAGEMENT LTD.Also holds roles at 2 other companies
- Orion Nominees Limitedshareholder of
- ORION NOMINEES LIMITEDshareholder of
- ENDELL LIMITEDAlso holds roles at 2 other companies
- Richmond Nominees Limitedshareholder of
- ORION NOMINEES LIMITEDshareholder of
- FANOUALI LIMITEDAlso holds roles at 6 other companies
- MARIBOU INVESTMENTS LIMITEDshareholder of
- Capita Trustee Services Limitedshareholder of
- Capita Nominee Services Limitedshareholder of
- FENROY PROPERTIES LIMITEDAlso holds roles at 2 other companies
- ORION NOMINEES LIMITEDshareholder of
- RICHCHARD ROGERS ARCHITECTS LIMITEDshareholder of
- FERNCROFT LIMITEDAlso holds roles at 2 other companies
- Richmond Nominees Limitedshareholder of
- ORION NOMINEES LIMITEDshareholder of
- FLORIAN PROPERTIES LIMITEDAlso holds roles at 2 other companies
- RICHMOND NOMINEES LIMITEDshareholder of
- ORION NOMINEES LIMITEDshareholder of
- FLORIS HOLDINGS LIMITEDAlso holds roles at 2 other companies
- RICHMOND NOMINEES LIMITEDshareholder of
- ORION NOMINEES LIMITEDshareholder of
- FULSTONE LIMITEDAlso holds roles at 4 other companies
- ALBERT FRIEDRICHSshareholder of
- ALETTA FRIEDRICHS-TEELINGshareholder of
- RICHMOND NOMINEES LIMITEDshareholder of
- HAVANA PROPERTIES LIMITEDAlso holds roles at 2 other companies
- ORION NOMINEES LIMITEDshareholder of
- FIRST ISLAND NOMINEESshareholder of
- INTERNATIONAL CLINICAL RESEARCH S.A.Also holds roles at 1 other company
- ORION NOMINEES LIMITEDshareholder of
- OVERSEAS TRANSPORT CONSULTANTS LIMITEDAlso holds roles at 3 other companies
- Richmond Nominees Limitedshareholder of
- ORION NOMINEES LIMITEDshareholder of
- MAYFAIR NOMINEES LIMITEDshareholder of
- ST. FRANCIS HOLDINGS LIMITEDAlso holds roles at 3 other companies
- ORION NOMINEES LIMITEDshareholder of
- JOHN TREVOR JONESbeneficiary of
- JAMES MUNGO SOMERVELL LOCKHARTbeneficiary of
18 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns RICHMOND NOMINEES LIMITED?
- What is RICHMOND NOMINEES LIMITED's risk level?
- Where does RICHMOND NOMINEES LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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